N.M. SOLDEN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 01969340
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of N.M. SOLDEN LIMITED are www.nmsolden.co.uk, and www.n-m-solden.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and eleven months. N M Solden Limited is a Private Limited Company. The company registration number is 01969340. N M Solden Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of N M Solden Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. The company`s financial liabilities are £239.85k. It is £-30.9k against last year. The cash in hand is £0.46k. It is £-0.1k against last year. And the total assets are £756.9k, which is £241.76k against last year. SOLDEN, Lisa Sara Eva is a Secretary of the company. SOLDEN, Nicholas Marshall is a Director of the company. Secretary GRANT, Lynn Rochelle has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


n.m. solden Key Finiance

LIABILITIES £239.85k
-12%
CASH £0.46k
-18%
TOTAL ASSETS £756.9k
+46%
All Financial Figures

Current Directors

Secretary
SOLDEN, Lisa Sara Eva
Appointed Date: 11 August 2000

Director

Resigned Directors

Secretary
GRANT, Lynn Rochelle
Resigned: 11 August 2000

Persons With Significant Control

Mr Nicholas Marshall Solden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Sara Eva Solden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.M. SOLDEN LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 64 more events
18 Feb 1989
Return made up to 21/01/89; full list of members

29 Apr 1988
Registered office changed on 29/04/88 from: 9 lisbon square leeds LS1 4LY

24 Mar 1988
Accounts for a small company made up to 31 March 1987

24 Mar 1988
Return made up to 25/01/88; full list of members

10 Oct 1986
Registered office changed on 10/10/86 from: bridge house westgate leeds LS1 4ND

N.M. SOLDEN LIMITED Charges

18 September 2000
Debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Charge over credit balances
Delivered: 25 October 1995
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,500 together with interest accrued now or to…